0xa09a2a1a8807b853869eaa13862655e711f3ba02

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fipadin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	12
2	0x794e6e91555438afc3ccf1c5076a74f42133d08d	10
3	0xd3e52099a6a48f132cb23b1364b7dee212d862f6	10
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	9
6	0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66	7
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
9	0x9dbdd94655ca45f76585d924bc03051ce066a2a8	4
10	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	4
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
12	0x7efa7f465f481f5d1924321f9cafeb30a621f308	4
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
15	0x586e32930ac05127de429bd566eaa2758fcbd9bc	3
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
18	0xa3e70c9d376ab2fe937d53de17a6707578021ad2	2
19	0x793ebbe21607e4f04788f89c7a9b97320773ec59	2
20	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
21	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
23	0x396b4489da692788e327e2e4b2b0459a5ef26791	2
24	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
25	0xe2effffe7fb7015862cbb1958a30967e48030cff	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x794e6e91555438afc3ccf1c5076a74f42133d08d	14
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x7efa7f465f481f5d1924321f9cafeb30a621f308	7
5	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	5
6	0x64e342919df1279b8a236c4becc32d39b1044b1b	4
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
8	0x396b4489da692788e327e2e4b2b0459a5ef26791	3
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0x09833b36b8da191a46570ae3a9d7087c47d4a52a	2
16	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	2
17	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
19	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
21	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	2
22	0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58	2
23	0x496cb6a28d476222e113503daa1e8f74e560a258	2
24	0x36c28746a9022ae85c9e76e30112619db9eda080	2
25	0x34e89740adf97c3a9d3f63cc2ce4a914382c230b	2